XINHAI DEVELOPMENT COMPANY LIMITED
鑫海發展有限公司
About this company
XINHAI DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2005. It is registered with company registration (CR) number 0957427 and business registration number (BRN) 35443887. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SANYUN INTERNATIONAL TRADING COMPANY LIMITED until May 24, 2012. Its registered office is at ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 21, 2026.
Company Information
- CR Number
- 0957427
- BRN
- 35443887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-21
Registered office
Current address
ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-08-31)
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Name History
| Name | From | To |
|---|---|---|
| 鑫海發展有限公司 | 2012-05-24 | Current |
| 三韻國際工貿有限公司 | 2010-03-18 | 2012-05-24 |
| 鴻鵠國際工貿有限公司 | 2005-03-21 | 2010-03-18 |
| XINHAI DEVELOPMENT COMPANY LIMITED | 2012-05-24 | Current |
| SANYUN INTERNATIONAL TRADING COMPANY LIMITED | 2010-03-18 | 2012-05-24 |
| HONG HU INTERNATIONAL TRADING COMPANY LIMITED | 2005-03-21 | 2010-03-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-08 · Share Related
(E)FNSC17 - Solvency Statement
2025-10-31 · Other
(E)Special resolution for reduction of capital
2025-10-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-31 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 |
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Frequently asked questions
When was XINHAI DEVELOPMENT COMPANY LIMITED incorporated?
XINHAI DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on March 21, 2005.
Is XINHAI DEVELOPMENT COMPANY LIMITED still active?
Yes. XINHAI DEVELOPMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are XINHAI DEVELOPMENT COMPANY LIMITED's CR number and BRN?
XINHAI DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0957427 and its business registration number (BRN) is 35443887.
Where is XINHAI DEVELOPMENT COMPANY LIMITED's registered office?
XINHAI DEVELOPMENT COMPANY LIMITED's registered office is at ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is XINHAI DEVELOPMENT COMPANY LIMITED?
XINHAI DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINHAI DEVELOPMENT COMPANY LIMITED filed?
XINHAI DEVELOPMENT COMPANY LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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